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Grimsby Public Library Board
April 19, 2023
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda be approved.
Moved by Carrie deRoo, seconded by Deirdra Burke
Carried
Resolved that the Grimsby Public Library Board accept the appointment of Deirdra Burke as Board Chair for a term to end on December 31, 2024 and schedule the appointment of the remaining executive at the next meeting of the Board.
Moved by Carrie deRoo, seconded by Alyssa Seul
Carried
Resolved that the minutes of the February 8, 2023 Library Board meeting be approved.
Moved by Carrie deRoo, seconded by Hannah Skinner
Carried
Resolved that the minutes of the closed session of the February 8, 2023 Library Board meeting be approved.
Moved by Hannah Skinner, seconded by Alyssa Seul
Carried
Resolved that the Librarian's Report and the Statistical Reports be received.
Moved by Erica Noordermeer, seconded by Hannah Skinner
Carried
Resolved that the Budget Report for the period ending March 31, 2023 be received.
Moved by Carrie deRoo, seconded by Alyssa Seul
Carried
Resolved that the first draft of the revised Library Board Procedural By- laws be received.
Moved by Kim Palios, seconded by Carrie deRoo
Carried
Resolved that the Upcoming Events report be received.